MYLAND GEOMATICS LTD
HAYWARDS HEATH MY LAND GEOMATICS LTD

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Company number 09266441
Status Active
Incorporation Date 16 October 2014
Company Type Private Limited Company
Address BOLNEY PLACE COWFOLD ROAD, BOLNEY, HAYWARDS HEATH, WEST SUSSEX, RH17 5QT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 . The most likely internet sites of MYLAND GEOMATICS LTD are www.mylandgeomatics.co.uk, and www.myland-geomatics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Balcombe Rail Station is 5.5 miles; to Littlehaven Rail Station is 7.7 miles; to Crawley Rail Station is 8.6 miles; to Falmer Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Myland Geomatics Ltd is a Private Limited Company. The company registration number is 09266441. Myland Geomatics Ltd has been working since 16 October 2014. The present status of the company is Active. The registered address of Myland Geomatics Ltd is Bolney Place Cowfold Road Bolney Haywards Heath West Sussex Rh17 5qt. . CERVENEC, Andrej is a Director of the company. Director CERVENCOVA, Melina has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CERVENEC, Andrej
Appointed Date: 16 October 2014
44 years old

Resigned Directors

Director
CERVENCOVA, Melina
Resigned: 16 October 2014
Appointed Date: 16 October 2014
39 years old

Persons With Significant Control

Mr Andrej Cervenec
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Milena Cervencova
Notified on: 6 April 2016
23 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MYLAND GEOMATICS LTD Events

10 Nov 2016
Confirmation statement made on 20 October 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
12 Aug 2015
Director's details changed for Mr Andrej Cervenec on 12 August 2015
01 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-24
...
... and 1 more events
13 Nov 2014
Change of name notice
20 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
20 Oct 2014
Director's details changed for Mr Andre Cervenec on 16 October 2014
20 Oct 2014
Termination of appointment of Melina Cervencova as a director on 16 October 2014
16 Oct 2014
Incorporation
Statement of capital on 2014-10-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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